Portugal has issued the first online casino license under its new regulated online gambling market.
Lucky Casino-operator Glitnor Group was fined €236,789 by Malta’s Financial Intelligence Analysis Unit (FIAU) for a number of anti-money laundering and counter-terrorist financing (AML/CTF) failings.
Lawmakers in the Maltese parliament have approved the controversial Bill 55, which protects Malta-based offshore operators from foreign liability
The Malta Gaming Authority (MGA) has proceeded with the cancellation of Totup System’s licence after the online pools specialist was ruled to have breached regulations
The Malta Gaming Authority (MGA) has cancelled the licence of software supplier 4tune-Software GmbH after ruling it failed to make required regulatory payments
The Malta Gaming Authority (MGA) has cancelled the licence of Totup System after ruling that the online pools betting specialist committed a number of breaches.
Casino Malta has been fined €233,834 (£206,633/$249,510) for a host of anti-money laundering and counter-terrorist financing (AML/CTF) failures.
The Malta Gaming Authority (MGA) has cancelled BetDino’s licence after ruling the operator breached regulations by failing to pay certain fees.
The Malta Gaming Authority has suspended the licence of insolvent operator Genesis Global, after it announced last month that it would be wound up.
The number of players gambling with Malta-licensed operators hit a new high in the first half of 2022, after declines in the previous year.
Troubled igaming operator Genesis Global has laid off all of its employees, telling them it may not be able to pay their December wages, and begun insolvency proceedings, just two days before Christmas.
